DOSSIERS / VARREDDES DISTRIBUTION
← SearchExport PDF
Company dossier

VARREDDES DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912154820 · 912154820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VARREDDES DISTRIBUTION
fr_insee
912154820
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
4 B RUE MOREAU-DUCHESNE, 77910 VARREDDES
fr_insee
47.11B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OuazariPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROUGES DISTRIBUTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100